Meeting Agenda
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1. Prior to Work Session School Walk Through beginning at 4:00 starting in ECC Board Room
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2. Roll Call - 6:00
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3. Pledge to Flag
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4. Approval of Agenda by Consensus
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5. Work Session Discussion
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5.a. School Fob System
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5.b. School Walk Through Discussion
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5.c. World's Best Workforce Discussion
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5.d. Student Board Member
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5.e. Auditors Report
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5.f. Truth & Taxation
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5.g. Policies
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5.g.1. First Reading
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5.g.2. Second Reading
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5.g.3. Third and Final Reading
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6. Upcoming Meeting Schedule
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6.a. November 25th, 6pm - Regular School Board Meeting
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6.b. December 10th, 8:30am - Policy Meeting
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6.c. December 16th, 6:00pm - Board Work Session
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7. Close Meeting for Negotiation Strategy as allowed by MN Statute 13D.03
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8. Adjourn Work Session
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8.a. Chair Moves to Adjourn Work Session
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8.b. Work Session Ends at ___________pm
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 18, 2019 at 6:00 PM - Board Work Session | |
Subject: |
1. Prior to Work Session School Walk Through beginning at 4:00 starting in ECC Board Room
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Subject: |
2. Roll Call - 6:00
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Description:
Mary Lange Ellie Holm
Noel Guerard Mark Petron___________ Randy Hackett Russ Gerads __________ John Phelps____________ |
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Subject: |
3. Pledge to Flag
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Subject: |
4. Approval of Agenda by Consensus
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Subject: |
5. Work Session Discussion
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Presenter: |
John Phelps
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Subject: |
5.a. School Fob System
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Subject: |
5.b. School Walk Through Discussion
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Subject: |
5.c. World's Best Workforce Discussion
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Subject: |
5.d. Student Board Member
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Subject: |
5.e. Auditors Report
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Subject: |
5.f. Truth & Taxation
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Subject: |
5.g. Policies
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Presenter: |
John Phelps
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Description:
Spend a little more time for discussion.
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Subject: |
5.g.1. First Reading
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Description:
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Subject: |
5.g.2. Second Reading
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Description:
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Subject: |
5.g.3. Third and Final Reading
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Description:
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Subject: |
6. Upcoming Meeting Schedule
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Presenter: |
John Phelps
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Subject: |
6.a. November 25th, 6pm - Regular School Board Meeting
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Subject: |
6.b. December 10th, 8:30am - Policy Meeting
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Subject: |
6.c. December 16th, 6:00pm - Board Work Session
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Subject: |
7. Close Meeting for Negotiation Strategy as allowed by MN Statute 13D.03
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Presenter: |
John Phelps
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Description:
a. It was moved by Director ______________ and seconded by Director _____________ to close the November 18th meeting at _________ p.m. for Negotiation Strategies. Motion carried/failed by ________ vote.Time of Regular Meeting closed ________pm
b.____Minute Recess c. Closed Session Begins at ___________pm d. Close Meeting Adjourned and Regular Meeting Reopened: It was moved by Director ______________ and seconded by Director _____________ to adjourn the closed meeting and reopen the Regular Meeting at _________ p.m. Motion carried/failed by ________ vote. |
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Subject: |
8. Adjourn Work Session
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Subject: |
8.a. Chair Moves to Adjourn Work Session
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Subject: |
8.b. Work Session Ends at ___________pm
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